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PAL GROUP (OPERATIONS) LIMITED

Company number 01511634

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Sep 2006 AA Group of companies' accounts made up to 31 March 2006
29 Apr 2006 395 Particulars of mortgage/charge
07 Nov 2005 AA Group of companies' accounts made up to 31 March 2005
02 Nov 2005 363a Return made up to 13/10/05; full list of members
02 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Section 165 and 320 13/10/05
17 Mar 2005 395 Particulars of mortgage/charge
20 Jan 2005 395 Particulars of mortgage/charge
15 Jan 2005 403a Declaration of satisfaction of mortgage/charge
05 Jan 2005 395 Particulars of mortgage/charge
02 Nov 2004 AA Group of companies' accounts made up to 31 March 2004
26 Oct 2004 363s Return made up to 13/10/04; full list of members
07 May 2004 395 Particulars of mortgage/charge
17 Mar 2004 395 Particulars of mortgage/charge
22 Oct 2003 363s Return made up to 13/10/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
26 Sep 2003 AA Group of companies' accounts made up to 31 March 2003
11 Mar 2003 88(2)R Ad 27/02/03--------- £ si 10353@1=10353 £ ic 58664/69017
04 Feb 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Feb 2003 169 £ ic 58814/58664 27/01/03 £ sr 150@1=150
30 Dec 2002 225 Accounting reference date extended from 31/12/02 to 31/03/03
23 Dec 2002 363s Return made up to 26/10/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
05 Dec 2002 169 £ ic 69375/58814 22/11/02 £ sr 10561@1=10561
05 Dec 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Nov 2002 AAMD Amended group of companies' accounts made up to 31 December 2001
30 Jul 2002 AA Group of companies' accounts made up to 31 December 2001
28 Jun 2002 395 Particulars of mortgage/charge